Search For "enforcement"
ED raids houses of former PFI Workers in Kerala
Updated : 2 years, 6 months ago IST
The Enforcement Directorate conducted raids in the houses of former Popular Front of India (PFI) workers in Kerala's four districts on Monday.
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Andhra: Four arrested for smuggling liquor from Goa
Updated : 2 years, 6 months ago IST
The officials of the Special Enforcement Bureau (SEB) in Andhra Pradesh arrested four people and seized 55 cases of illegally stored liquor from their possession on Sunday, officials said.
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MP Priyanka Chaturvedi writes to RS Chairman over "political sloganeering
Updated : 2 years, 6 months ago IST
Expressing "grave concern and "deep disappointment" in her letter over the incidents that unfollded in the RS on September 21 during the special session, she raised "serious questions" about the enforcement of rules and regulations within the esteemed House.
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CM Hemant Soren files writ petition in Jharkhand HC against ED summons
Updated : 2 years, 6 months ago IST
Chief Minister of Jharkhand Hemant Soren filed a writ petition in the Jharkhand High Court challenging the summons issued against him in a money laundering case.
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CM Hemant Soren consulting his legal team: JMM spokesperson on ED summons
Updated : 2 years, 6 months ago IST
Jharkhand Chief Minister Hemant Soren was consulting his legal team before taking a call on joining the ongoing probe into an alleged land scam by the Enforcement Directorate, Manoj Pandey, a spokesperson for the ruling Jharkhand Mukti Morcha, informed on Saturday.
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Cattle smuggling case: Delhi HC grants bail to Chartered Accountant of TMC
Updated : 2 years, 6 months ago IST
The Delhi High Court on Friday granted bail to Chartered Accountant Manish Kothari, said to be a close aide of jailed TMC strongman Anubrata Mondal in connection with the West Bengal cattle smuggling case.
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ED attaches assets of ex-Panchkula revenue officer worth over Rs 24 cr
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has provisionally attached assets worth over Rs 24 crore, belonging to Naresh Kumar Sheokand, a former District Revenue Officer (DRO) of Panchkula, Haryana, and others in connection with the embezzlement of NHAI and HSIIDC funds case, officials said on Wednes
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India’s Rhino population on the rise, stringent conservation efforts conti
Updated : 2 years, 6 months ago IST
International Rhino Foundation, in its annual ‘State of the Rhino’ report for 2023 released two days ahead of World Rhino Day, attributed the rise in the one-horned rhino population to strong protection, wildlife crime law enforcement and habitat expansion. Since 2011, World R
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ED conducts search operations in illegal TP Global FX forex trading case,
Updated : 2 years, 6 months ago IST
The Enforcement Directorate conducted search operations in Ahmedabad in the illegal Forex Trading case by TP Global FX, an official statement said on Tuesday.
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ED attaches immovable properties worth Rs 71.48 cr belonging to Hindustan
Updated : 2 years, 6 months ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 71.48 Crore belonging to the Hindustan Infracon India in a fraud case, an official statement said on Tuesday.
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Pakistan: Elders in Khyber Pakhtunkhwa's Bara concerned over surge in inci
Updated : 2 years, 6 months ago IST
The elders of the Bar Qambar khel tribe in Khyber Pakhtunkhwa's Bara expressed grave concern over the rising number of targeted killings and requested that law enforcement forces take immediate action to ameliorate the situation, according to Dawn.
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ED issues summons to Jharkhand CM Soren; asks to appear on Sept 23
Updated : 2 years, 6 months ago IST
The Directorate of Enforcement (ED) has issued a fresh summons to Jharkhand Chief Minister Hemant Soren and asked him to appear on September 23 in a money laundering case, sources said on Sunday.
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